The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Devan Zaine Nikhilrai Acharya
- British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 1
- British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom
IIF 2
- British born in October 2018
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 3
- British born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 4Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 51st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 6130, Old Street, London, EC1V 9BD, England
IIF 7Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 82 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 9
- English born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Raj Acharya
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Raj
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies353a, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 29Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 30 IIF 31Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 32Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 33York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 34Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 352 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 36
- British director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - British born in May 2003
Acharya, Devan Zaine Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesMiddlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 41
- British born in October 1974
Mr Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 42Middlesex House, Floor 2, 120 College Road, Harrow, HA1 1BQ, England
IIF 431st Floor, 167 High Street, Hornchurch, RM11 3XS, United Kingdom
IIF 44 IIF 452 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 462 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 47 IIF 48
- English born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - English director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 52
- British born in October 1974
Mr Nikhil Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974Registered addresses and corresponding companies
Acharya, Nikhilrai
139a Ley Street, Ilford, IG1 4BH
IIF 55
- British born in October 1974
Acharya, Nikhilrai Nikhilrai
Resident in Gb-eng
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Acharya, Nikhilrai
118 Judd Street, London, WC1H 9NS
IIF 62
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 68Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 69Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 70York House, 353a Station Road, Harrow, Middlesex, HA1 1LN
IIF 71York House, 353a Station Road, Harrow, Uk, HA1 1LN
IIF 721st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 73 IIF 74118 Judd Street, London, WC1H 9NS
IIF 75 IIF 76 IIF 77 (more)(less)5, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 795-6, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 805-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 812 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England
IIF 822 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 832 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 84
- British born in October 1974
Acharya, Nikhil Rai
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Acharya, Nikhil Rai
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Acharya, Nikhilrai
Chempney Myers, York House 353a, Harrow, HA1 1LN, England
IIF 87Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 88York Hosue 353a, Harrow, HA1 1LN, England
IIF 89York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 90York House, 353a Station Road, Harrow, Middx, HA1 1LN, England
IIF 911st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 9230, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 9330, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
IIF 94118, Judd Street, London, WC1H 9NS, England
IIF 955-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 962 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 97 IIF 982 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 99
- 1
A & L FINANCE LIMITED
078994305-6 St. Matthew Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 81 - Director → ME2012-01-06 ~ dissolvedIIF 96 - Secretary → ME - 2
ACHARYA HOLDINGS LIMITED
120048892 Stanton Gate, 49 Mawney Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3
AK ACQUISITIONS & INVESTMENTS LIMITED
08088467York House, 353a Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 80 - Director → ME - 4
ANDROMEDA CAPITAL INVESTMENTS UK LTD
1149197023 Hill Brow, Hove, 23 Hill Brow, Hove, United KingdomActive Corporate (6 parents)Officer2018-07-31 ~ 2018-09-19IIF 70 - Director → ME - 5
ANY CAPITAL INVESTMENTS LIMITED
11749010Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 39 - Director → ME2019-01-04 ~ 2025-08-18IIF 52 - Director → MEPerson with significant control2019-01-04 ~ 2025-09-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
ANY PROPERTY INVESTMENTS LIMITED
119094182 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY FINANCIAL GROUP LIMITED
06727147118 Judd Street, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 78 - Director → ME2009-10-28 ~ dissolvedIIF 95 - Secretary → ME - 8
- 9
- 10
BIG BEAR ASSET HOLDINGS LTD
15586453Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 37 - Director → ME - 11
DANT DEVELOPMENTS LIMITED
107971812 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
06729094118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 75 - Director → ME2008-10-21 ~ dissolvedIIF 62 - Secretary → ME - 13
DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
072913985-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 58 - Director → ME2010-06-22 ~ dissolvedIIF 94 - Secretary → ME - 14
- 15
- 16
G C AUTOMOTIVE LTD
14236463Unit 41 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (3 parents)Officer2022-11-09 ~ 2025-08-01IIF 82 - Director → ME2022-07-15 ~ 2025-08-01IIF 98 - Secretary → MEPerson with significant control2022-07-15 ~ 2025-08-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 75% or more → OE - 17
HALLMORE LIMITED
08126585Chempney Myers, York House, 353a Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 71 - Director → ME - 18
HARDYS ESTATES LIMITED
08071469Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 21 - Director → ME - 19
HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
1662857221 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HCI REAL ESTATE LIMITED
108344562 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 69 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 75% or more → OE - 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-18 ~ dissolvedIIF 85 - Director → ME2024-05-23 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-18 ~ 2023-09-29IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
HOUSING CAPITAL INVESTMENTS LIMITED
10158264Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 23
IMPERIAL HOMES REALTY LTD
14268173137 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 84 - Director → ME2022-08-01 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
JEPIT LIMITED
07922521Startec House Unit 1 Ground Floor, Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer2012-01-27 ~ 2014-01-23IIF 79 - Director → ME - 26
KASCADE GROUP LIMITED
1207762414 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 27
KASCADE HOMES LIMITED
1298967314 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 11 - Has significant influence or control → OE - 28
PROCTOR HANSEN AND PHILPOT LIMITED
- 2019-02-18 08570860PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
- 2016-11-16 08570860Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-09 ~ 2019-02-18IIF 63 - Director → ME2013-06-17 ~ 2019-02-18IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 16 - Ownership of shares – 75% or more → OE - 29
MNT CONSTRUCTION LIMITED
10516280Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 15 - Has significant influence or control → OE - 30
MNT GROUP LIMITED
10334715Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MNT REAL ESTATE LIMITED
117489191st Floor 167 High Street, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 73 - Director → ME2019-01-04 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2019-01-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 32
MORTGAGE BANK LTD
05624247139a Ley Street, IlfordDissolved Corporate (4 parents)Officer2007-07-13 ~ dissolvedIIF 55 - Director → ME - 33
N R INVESTMENTS AND DEVELOPMENTS LTD
142669732 Stanton Gate, 49 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 83 - Director → ME2022-08-01 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NORTHGATE TRADING LIMITED
072786231st & 2nd Floor 167, High Street, Hornchurch, Essex, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 35
NORTHSTREET (ROMFORD) INVESTMENT LTD
10348066Chempney Myers, York House, 353a Station Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 66 - Director → ME - 36
- 37
PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
06728050118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-20 ~ dissolvedIIF 77 - Director → ME - 38130 130, College Road, Middlesex House, Floor 2, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 25 - Director → ME2016-11-25 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 39Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 65 - Director → ME2014-10-22 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 40
READNET LIMITED
08126549C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-08-30 ~ dissolvedIIF 68 - Director → ME - 41
- 42
ST MATTHEWS BRIDGING LIMITED
11732593Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-12-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 43
ST MATTHEWS CONSULTANCY LIMITED
09700907Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 34 - Director → ME2015-07-24 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 44Office 8349 321- 323 High Road, Romford, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ 2018-03-23IIF 41 - Director → ME2018-03-23 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 45
ST MATTHEWS FINANCIAL GROUP LIMITED
072917215-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 57 - Director → ME - 46
- 47
SYRO LIMITED
10511938353a York House Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 27 - Director → ME2016-12-06 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 48
TMAX CAPITAL LIMITED
09796997147 Lodge Lane, Grays, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 49
TORR LIMITED
08112394York House, 353a Station Road, Harrow, UkDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 72 - Director → ME - 50
WATCH THE SPACE LIMITED
09296264Unit 2-3 Crondal Road Industrial Estate, Coventry, EnglandDissolved Corporate (5 parents)Officer2015-11-01 ~ dissolvedIIF 29 - Director → ME - 51
WF GOLD HOLDINGS LIMITED
12424945130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 52
ZEEDAR LIMITED
08730101Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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